Reports for Keller SA Genève
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About Keller SA Genève
- Keller SA Genève with its legal headquarters in Versoix is active. Keller SA Genève operates in the sector «Transportation of passenger and freight by road».
- The management has 8 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.05.2024.
- The company's UID is CHE-100.835.689.
- On the same address there are 5 other active companies registered. These include: blu wealth SA, FASTASTY Sàrl, MR Projects Sàrl.
Management (8)
newest board members
Tobias Amiet,
Stephan Erbe,
Lorenz Amiet,
Dr. Andreas Konrad Amiet
newest authorized signatories
Tobias Amiet,
Stephan Erbe,
Tina Kassandra Huber,
Beat Stutz,
Fabio Macchitella
Commercial register information
Entry in the commercial register
28.09.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Versoix
Commercial Registry Office
GE
Commercial register number
CH-660.0.278.960-1
UID/VAT
CHE-100.835.689
CHE-465.092.268 VAT
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Tous transports, déménagements internationaux et locaux, surtout dans le canton de Genève, par tous moyens, et tous entreposages.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Testor Treuhand AG | Basel | 21.08.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Accurata Wirtschaftsprüfung AG | Zürich | <2004 | 20.08.2006 | |
Other company names
Past and translated company names
- Inter-Transports SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Keller SA Genève
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006045708, Commercial Registry Office Geneva, (660)
Keller SA Genève, à Versoix, CHE-100.835.689 (FOSC du 15.11.2021, p. 0/1005334478). Les pouvoirs de Kader Michel sont radiés.
Publication number: HR02-1005334478, Commercial Registry Office Geneva, (660)
Keller SA Genève, à Versoix, CHE-100.835.689 (FOSC du 29.10.2020, p. 0/1005011251). Rumpel Max n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Amiet Tobias, nommé vice-président, continue à signer collectivement à deux. Messerli Philip est maintenant domicilié à Bäretswil. Erbe Stephan, de Bâle, à Oberwil (BL), est membre du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Stöckli Tina, de Muri (AG), à Bâle, directrice.
Publication number: HR02-1005011251, Commercial Registry Office Geneva, (660)
Keller SA Genève, à Versoix, CHE-100.835.689 (FOSC du 04.09.2019, p. 0/1004709315). Les pouvoirs de Fingerhuth Florian sont radiés.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.